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2025/03/14
PROFIT WARNING AND DATE OF BOARD MEETING
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Title
2016.11.17
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
2016.11.17
(1) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (2) PROPOSED CAPITAL REDUCTION AND SUBDIVISION; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF EGM
2016.09.07
Notification Letter to Non-Registered Holders of Securities and Request Form
2016.05.03
Notification Letter to Non-Registered Holders of Securities and Request Form
2016.05.03
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2016.05.03
(1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2016.04.21
Notification Letter to Non-Registered Holders of Securities and Request Form
2015.09.17
NOTIFICATION AND LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2015.05.12
Notification Letter to Non-Registered Holders of Securities and Request Form
2015.05.12
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2015.05.12
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) REFRESHMENT OF THE SCHEME MANDATE LIMIT;(3) PROPOSED RE-ELECTION OF DIRECTORS;(4) PROPOSED CHANGE OF COMPANY NAMES; AND(5) NOTICE OF ANNUAL GENERAL MEETING
2015.04.24
Notification Letter to Non-Registered Holders of Securities and Request Form
2014.11.10
APPLICATION FORM
2014.11.10
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
2014.09.30
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
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